Seebeck 122 Limited

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Seebeck 122 Limited

09515922Private Limited With Share Capital

Boughton House Broomhill, Holdenby Road, Spratton, NN68LD
Incorporated

28/03/2015

Company Age

11 years

Directors

4

Employees

665

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Seebeck 122 Limited (09515922) is a private limited with share capital incorporated on 28/03/2015 (11 years old) and registered in spratton, NN68LD. The company operates under SIC code 99999 and is classified as Medium.

Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 28/03/2015
NN68LD
665 employees

Financial Overview

Total Assets

£77.83M

Liabilities

£41.96M

Net Assets

£35.87M

Turnover

£27.63M

Cash

£330.5K

Key Metrics

665

Employees

4

Directors

4

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Memorandum Articles
Category:Incorporation
Date:19-04-2026
Resolution
Category:Resolution
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2021
Resolution
Category:Resolution
Date:08-08-2021
Memorandum Articles
Category:Incorporation
Date:08-08-2021
Resolution
Category:Resolution
Date:08-08-2021
Memorandum Articles
Category:Incorporation
Date:08-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2021
Legacy
Category:Capital
Date:12-07-2021
Legacy
Category:Insolvency
Date:12-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-05-2021
Legacy
Category:Capital
Date:18-05-2021
Legacy
Category:Insolvency
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:26-05-2016
Change Sail Address Company With New Address
Category:Address
Date:26-05-2016
Incorporation Company
Category:Incorporation
Date:28-03-2015

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/05/2026
Filing Date04/04/2025
Latest Accounts31/08/2024

Trading Addresses

C/O Macintyre Hudson, Peterbridg, The Lakes, Northampton, Northamptonshire, NN47HB
Boughton House Broomhill, Holdenby Road, Spratton, Northampton Nn6 8Ld, NN68LDRegistered

Contact

Boughton House Broomhill, Holdenby Road, Spratton, NN68LD